19 fraud detection jobs at 6 companies in Florida

1w
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Sr. Analyst, Fraud & Payment Analytics
Miami, Florida, United States
$103k-$128k/yr OnsiteFull Time
Subway
Subway: Global quick-service restaurant chain specializing in made-to-order sandwiches.
2+ YOEBachelor's degree and 2+ years fraud detection or payments experience; knowledge of card networks and PCI, vendor management, large-dataset analysis, advanced Microsoft Excel and PowerPoint skills.
Microsoft Excel, Microsoft PowerPoint, Power BI, Tableau, Visa, Mastercard, AMEX, AVS
3d
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Fraud Data Analytics Lead, (Senior Consultant, Data & Analytics)
Baltimore or Alabama or California or Delaware or District of Columbia or Florida or Georgia or Maryland or New Jersey or New York or North Carolina or Pennsylvania or South Carolina or Tennessee or Texas or Virginia or West Virginia
$121k-$160k/yr RemoteFull Time
Fearless
Fearless: Digital services firm delivering IT solutions for government agencies.
10+ YOE10+ years in fraud analytics or program integrity, bachelor\u0002s or equivalent, Public Trust clearance eligibility, U.S. citizenship required, experience with fraud detection models, SQL and Python proficiency, strong communication and stakeholder advising skills.
SQL, Python, Tableau
2w
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Teller
Ponte Vedra Beach, Florida, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No degree or prior experience required; requires accuracy, customer service, fraud detection awareness, digital familiarity, and effective communication.
6d
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Teller
Miami, Florida, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Deliver exceptional customer service, process customer transactions accurately, detect fraud, engage customers, and identify product referral opportunities.
2w
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Teller
Jacksonville, Florida, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Process customer transactions, engage customers, identify sales opportunities, adhere to policies, and detect fraud; no degree or prior experience required.
4d
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Part-Time Teller
Altamonte Springs, Florida, United States
OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Deliver customer service, process transactions accurately, detect fraud, engage customers and identify product referrals; prior experience not required.
5d
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Teller
Port Orange, Florida, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Deliver customer service, process transactions, detect fraud, promote products, and use digital banking tools; no degree or prior experience required.
1mo
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Teller
Spring Hill, Florida, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Deliver customer service, process transactions accurately, identify referral opportunities, leverage digital tools, detect fraud, and follow policies and procedures.
4d
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Part Time Teller
Jupiter Farms, Florida, United States
OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOENo degree or prior experience required; customer service skills, accuracy, digital awareness, fraud detection, and effective communication. Bilingual Spanish preferred.
6d
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Teller
Miami, Florida, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Handles customer transactions, provides customer service, detects fraud, and identifies referral opportunities; no degree or prior experience required; bilingual Spanish preferred.
1w
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Bilingual Creole - Part Time Teller
West Palm Beach, Florida, United States
OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Bilingual Creole required, customer service skills, accuracy, digital awareness, cash handling and fraud detection; no college degree or prior experience required.
2w
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Teller PT
Hollywood, Florida, United States
OnsitePart Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
No degree or prior experience required; customer service and cash-handling skills; bilingual Spanish preferred; competencies in accuracy, fraud detection, and digital tools.
2mo
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Teller
Stuart, Florida, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Deliver customer service, process transactions, detect fraud, use digital banking tools, engage customers, and identify referral opportunities; prior experience not required.
3w
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Client Experience Associate
Miami, Florida, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Provide branch customer service, identify sales opportunities, process transactions, leverage digital tools, detect fraud, and manage multiple priorities in a banking environment.
2mo
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Asset Protection/Loss Prevention
North Miami Beach, Florida, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Operates retail stores selling home improvement and construction products.
Prevent financial loss via theft/fraud detection, CCTV and EAS auditing, case reporting, evidence preservation, and interacting with law enforcement; occasional overnight travel (<10%).
CCTV, Electronic Article Surveillance (EAS)
1mo
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Teller
Jacksonville, Florida, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOECustomer service and cash-handling skills, accuracy and attention to detail, digital awareness, fraud detection, ability to identify sales/referral opportunities; prior experience and degree not required.
2mo
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MS COMPLIANCE OFFICER I - 76003648 1
Tallahassee, Florida, United States
$35k/yr OnsiteFull Time
State of Florida
State of Florida: Providing state government services and administrative public programs.
Review and monitor title/registration documents, enter vehicle data, detect odometer/title fraud, perform fact-finding research, proofread for accuracy, and draft correspondence using Microsoft Word.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, FRVIS, DAVID, Motorist Maintenance
1mo
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Asset Protection Associate - Pembroke Lakes Mall
Pembroke Pines, Florida, United States
$17-$21/hr OnsitePart Time
JCPenney
JCPenney: Retailer of apparel, home goods, and beauty products.
1+ YOEDetect and investigate theft/fraud using CCTV and observations, collect and document evidence, conduct interviews, travel to stores as needed; 1+ years retail/AP/security experience preferred; HS diploma or equivalent preferred; must be 18+.
CCTV
2w
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Asset Protection Associate - Altamonte Spgs Mall
Altamonte Springs, Florida, United States
$17-$21/hr OnsitePart Time
JCPenney
JCPenney: Retailer of apparel, home goods, and beauty products.
1+ YOEDetect and investigate theft/fraud, collect evidence, conduct interviews, attend court as needed; 1+ year retail or asset protection experience preferred; high school diploma or equivalent; must be 18+ and have reliable transportation for travel to stores.
CCTV